OpenCompanies

Churchwoods Limited

Company number
01471616
Status
Active
Type
Ltd
Incorporated
8 Jan 1980
Nature of business
Activities of other holding companies n.e.c.

Registered office

Churchill House
137-139 Brent Street
Hendon
NW4 4DJ

Previous names

  • U.I. Lapp Limited (until 8 Apr 1987)

Officers

NameRoleAppointedResigned
LANYON, James Reginald George Director - 5 Jan 1995
LANYON, Joan Kathleen Director - 6 Feb 1998
GRASSICK, James William Director 3 Jan 1995 31 Jul 1998
ELMONT, Simon Peter Director 3 Jan 1995 31 Jul 1998
TAYLOR, Anthony Michael Director 31 Jul 1998 2 Jul 2002
TAYLOR, Linda Ruth Director 31 Jul 1998 24 Jan 2004
BRISTLEKARN LIMITED Corporate-Secretary - 19 Jul 2006
ANNAN LIMITED Corporate-Director 24 Jan 2004 19 Jul 2006
ASHGROVE SECRETARIES LIMITED Corporate-Secretary 19 Jul 2006 20 Jul 2006
DEYNEBROOKE DIRECTORS LIMITED Corporate-Director 19 Jul 2006 20 Jul 2006
ANNAN LIMITED Corporate-Director 20 Jul 2006 19 Apr 2007
BRISTLEKARN LIMITED Corporate-Secretary 20 Jul 2006 19 Apr 2007
DAVIS, Gregory Robert John Director 28 Apr 2008 3 Aug 2015
ACCOMPLISH SECRETARIES LIMITED Corporate-Secretary 19 Apr 2007 3 Aug 2015
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate-Director 19 Apr 2007 3 Aug 2015
WUEGER, Andreas Heinz Director 3 Aug 2015
SPENCER WARWICK LTD Corporate-Secretary 3 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Jean Pierre Gerard Labalette Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 £59,440 £2,193 1
30 Apr 2023 £45,114 £14,096 1
30 Apr 2022 £45,776 £3,181 -
30 Apr 2021 £37,461 £6,086 -
30 Apr 2020 £33,929 £825 -
30 Apr 2019 £31,209 £24,258 -
30 Apr 2018 £28,246 £21,569 -
30 Apr 2017 £52,834 - -
30 Apr 2016 £95,104 £151,690 -
30 Apr 2015 £92,343 £217,947 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -
30 Jun 1984 - - -

Connections

Companies at the same address

Data